Profile

Company number
NI017623
Status
Active
Incorporation
1984-07-03
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87200
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Moore (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the charity will continue in operational existence for the foreseeable future.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

13 active · 32 resigned

Name Role Appointed Born Nationality
PAULIN, Oswyn Secretary 2016-10-07
BRUNDLE, Kenneth Sydney Director 2011-10-06 Oct 1948 British
DAWSON, Mike Director 2020-10-29 Feb 1972 American
GAW, Karen Jane Director 2025-10-23 Mar 1972 British
HOPKINS, Timothy Michael Director 2017-09-28 Jan 1962 Irish
MAGUIRE, Philip Patrick Director 2025-10-23 Aug 1962 Irish
MCCOLGAN, Mary, Professor Director 2023-10-12 Jul 1952 Irish
MCGREGOR, John Director 1984-07-03 Dec 1952 British
MCMANUS, Christian Director 2024-10-03 Aug 1978 Irish
MULLEN, Brendan Director 2025-10-23 Feb 1957 Irish
PAULIN, Oswyn George Director 2016-05-26 Jul 1951 British
SCOTT, Christopher Samuel Director 2025-10-23 Sep 1983 British
WALSH, Jacinta Director 2023-10-12 May 1966 Irish
Show 32 resigned officers
Name Role Appointed Resigned
RINGLAND, Nevin Woodside Secretary 1984-07-03 2016-10-07
BARRONS, John Lawson Director 2011-10-06 2019-09-21
CANNING, Arthur Douglas Director 1984-07-03 2011-01-22
CANNING, William James Director 1984-07-03 2011-10-06
COOKE, Yvonne Director 2020-10-29 2021-07-29
DICKSON, Tracey Director 2001-05-08 2003-01-23
DUNN, Alyson Director 2020-10-29 2025-11-24
EID-JENNINGS, Etta, Dr Director 2011-01-21 2014-04-24
HARRINGTON, Patrick Stewart Director 2024-10-03 2026-01-20
HUNTER, Herbert Alan Director 2017-09-28 2019-08-28
JENNINGS, Etta-Eid Director 2002-04-18 2007-05-31
JENNINGS, Etta-Eide Director 1984-07-03 2000-03-14
KEENAN, Michael Joseph Director 1999-05-17 2007-02-15
KENNEDY, Christine Elizabeth Margaret, Dr Director 2012-10-18 2021-09-30
MALONE, Vincent Director 2005-10-20 2015-08-06
MCFERRAN, Francis Donal Director 2011-10-06 2016-05-02
MCLOUGHLIN, Patrick Ambrose Director 2019-09-26 2024-04-22
MELVIN, John Director 2021-09-30 2024-10-03
MOORE, Carol Patricia Director 2012-10-18 2017-09-28
MOORE, Rosemarie Director 2005-10-20 2011-01-21
NOLAN, Andrew Director 2020-10-29 2021-10-19
NOLAN, Andrew Director 2017-09-28 2018-09-13
PHILLIPS, Carol Maria Director 2014-11-27 2019-09-26
RANCE, Jason Director 2022-10-06 2024-10-03
RINGLAND, Nevin Director 1984-07-03 2002-02-25
ROCHE, Noreen Mary Director 2015-10-01 2024-10-03
SHANKS, Oliver Edward Pattison Director 1984-07-03 2015-10-01
SHIELDS, Johnr Director 2002-10-24 2005-09-08
SIMPSON, Ken Director 2017-09-28 2018-09-13
SMYTH, Eugene Niall Director 1984-07-03 1999-06-24
STEVENSON, Margaret Director 1984-07-03 2012-02-23
VANCE, Anne S Director 2001-01-11 2016-05-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Herbert Alan Hunter Individual Significant influence 2017-09-28 Ceased 2018-01-25
Mr Ken Simpson Individual Significant influence 2017-09-28 Ceased 2018-01-25
Mr Timothy Michael Hopkins Individual Significant influence 2017-09-28 Ceased 2018-01-25
Mr Andrew Nolan Individual Significant influence 2017-09-28 Ceased 2018-01-25
Mr Oswyn Paulin Individual Significant influence 2016-05-26 Ceased 2018-01-25
Dr Christine Elizabeth Margaret Kennedy Individual Significant influence 2016-04-06 Ceased 2018-01-25
Ms Carol Maria Phillips Individual Significant influence 2016-04-06 Ceased 2018-01-25
Mrs Noreen Maria Roche Individual Significant influence 2016-04-06 Ceased 2018-01-25
Mr Nevin Woodside Ringland Individual Significant influence 2016-04-06 Ceased 2018-01-25
Mr John Lawson Barrons Individual Significant influence 2016-04-06 Ceased 2018-01-25
Mr John Mcgregor Individual Significant influence 2016-04-06 Ceased 2018-01-25
Mr Kenneth Sydney Brundle Individual Significant influence 2016-04-06 Ceased 2018-01-25
Mrs Carol Patricia Moore Individual Significant influence 2016-04-06 Ceased 2017-09-28

Filing timeline

Last 20 of 312 total filings

Date Type Category Description
2026-03-03 CH01 officers change person director company with change date
2026-01-23 TM01 officers termination director company with name termination date
2025-12-16 CS01 confirmation-statement confirmation statement with updates
2025-12-16 AA accounts accounts with accounts type group
2025-11-28 TM01 officers termination director company with name termination date
2025-10-30 AP01 officers appoint person director company with name date
2025-10-30 AP01 officers appoint person director company with name date
2025-10-30 AP01 officers appoint person director company with name date
2025-10-30 AP01 officers appoint person director company with name date
2025-01-07 AA accounts accounts with accounts type group
2024-12-19 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 AP01 officers appoint person director company with name date
2024-10-15 AP01 officers appoint person director company with name date
2024-10-15 TM01 officers termination director company with name termination date
2024-10-15 TM01 officers termination director company with name termination date
2024-10-15 TM01 officers termination director company with name termination date
2024-06-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-30 TM01 officers termination director company with name termination date
2024-01-05 AA accounts accounts with accounts type group
2023-12-18 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

53.7

COOL

/ 100

  • Filings velocity 75
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 9 filing(s) in last 12 months
  • 4 appointed, 2 resigned (12mo)

Official Companies House page